EFTA01405911.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2018-07-18

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email exchange discusses a wire transfer sent to Brazil that is being held by the Central Bank. Bella Klein requests assistance in recalling the wire transfer, and Michele-M Quattrocchi confirms that a ticket has been placed in the system for the recall.

Metadata

Subject: RE: LSJE account xxx9295 [I]
Sender: Michele-M Quattrocchi
Recipients: Bradley Gillin
Document ID: T1967001
Date: 2018-07-18

Relationships 4

Entity 1	Relationship	Entity 2	Description
Michele-M Quattrocchi	work	Bradley Gillin	Michele-M Quattrocchi is responding to Bradley Gillin's request regarding a wire transfer recall.
Bradley Gillin	work	Bella Klein	Bradley Gillin is forwarding Bella Klein's email to Michele-M Quattrocchi.
Bella Klein	work	Darren Indyke	Darren Indyke is CC'd on Bella Klein's email.
Bella Klein	work	Richard Kahn	Richard Kahn is CC'd on Bella Klein's email.

Notable Quotes 1

Please help us recall a wire transfer sent on June 26th to from LSJE account. Brazil Central Bank holds the money and does not release to the recipient.

Financial Information

Amounts:4 615.38 EUR5,422.90 USD

Transactions:

Wire transfer sent on June 26th to from LSJE account

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 5

Michele-M Quattrocchi Bradley Gillin Bella Klein Darren Indyke Richard Kahn

Organizations 6

Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementBrazil Central BankBANCO DO B RABANCO DO B RASIL S.A.

Locations 4

New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA345 Park Avenue, 24th Fl New York, NY 10154Brazil

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: To request and confirm the recall of a wire transfer.
Significance: The document details a problem with a wire transfer to Brazil that is being held by the Central Bank.

File Info

File Name: EFTA01405911.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:00.634658
DOJ Source: View on DOJ